DOSSIERS / ANGELS INVEST WALES LIMITED
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Company dossier

ANGELS INVEST WALES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-11-27
KYBE ID: GB-04601844 · 04601844 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGELS INVEST WALES LIMITED
uk_ch
04601844
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2002-11-27
uk_ch
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

48 total
DBW FM LIMITEDactiveDBW HOLDINGS LIMITEDactiveDBW INVESTMENTS (10) LIMITEDactiveDBW INVESTMENTS (11) LIMITEDactiveDBW INVESTMENTS (12) LIMITEDactiveDBW INVESTMENTS (14) LIMITEDactiveDBW INVESTMENTS (2) LIMITEDactiveDBW INVESTMENTS (3) LIMITEDactiveDBW INVESTMENTS (4) LIMITEDactiveDBW INVESTMENTS (5) LIMITEDactiveDBW INVESTMENTS (6) LIMITEDactiveDBW INVESTMENTS (8) LIMITEDactiveDBW INVESTMENTS (9) LIMITEDactiveDBW INVESTMENTS (MIMS) LIMITEDactiveDBW MANAGERS LIMITEDactiveDBW SERVICES LIMITEDactiveDEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANYactiveECONOMIC INTELLIGENCE WALES LIMITEDactiveFW CAPITAL LIMITEDactiveFWC CIP LIMITEDactive

+28 more

People with significant control

1 people
NameRoleFromSource
Dbw Services Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100